Search for: "organized crime"
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18 Oct 2018, 12:30 pm
Goldman at the White Collar Crime Prof blog. [read post]
15 Sep 2010, 4:00 am
Neufeld, a founder of the Innocence Project, an organization based in Manhattan. [read post]
20 Jun 2010, 3:32 am
I think it has great potential to get people connected to their news organizations. [read post]
30 Nov 2017, 2:30 pm
” This includes individuals acting on behalf of a foreign government, terrorist organization, or foreign political organization. [read post]
13 Feb 2014, 11:45 am
It also mapped Latino communities throughout the United States for street gang threats, Middle-Eastern communities in Detroit for potential terrorism, and Chinese and Russian communities in San Francisco for potential organized crime. [read post]
19 Jul 2024, 9:18 am
The organizations also called for the establishment of a culture of command responsibility. [read post]
11 May 2020, 1:25 pm
” The INTERPOL Chief added, “If you then take the significant amounts of money involved and the secrecy of the transactions, this also presents opportunities for money laundering and fraud as well as financing organized crime networks. [read post]
11 May 2020, 1:25 pm
” The INTERPOL Chief added, “If you then take the significant amounts of money involved and the secrecy of the transactions, this also presents opportunities for money laundering and fraud as well as financing organized crime networks. [read post]
14 Dec 2014, 10:49 am
Structuring reports are designed to help identify money flowing to or from money launderers, tax evaders, organized crime, and other illegal enterprises. [read post]
22 Jul 2017, 7:00 am
Learn more about shoplifting crimes in Arizona law and possible defenses. [read post]
29 Nov 2022, 6:05 am
ECOWAS Member States created the Court in 1991 as the Community’s principal legal organ. [read post]
6 Apr 2012, 1:51 pm
In response to Freedom of Information Act requests filed by the Service Women's Action Network (SWAN) and the ACLU seeking records from the departments of Defense and Veterans Affairs regarding their response to sexual assault, sexual harassment, and domestic violence in the military, the Army Crime Records Center claimed it couldn't provide records about "sexual assault" because its records are organized by specific criminal offenses such as… [read post]
1 Nov 2007, 3:13 am
As we all know, cyberspace favors the lateral, rather than the hierarchical, organization of human behavior. [read post]
26 Aug 2019, 6:15 am
When compared to non-Compstat police departments, police departments that use Compstat have been found to be more likely to implement traditional crime control strategies rather than community problem-solving strategies to address crime problems (Weisburd et al., 2003). [read post]
12 Dec 2011, 8:01 am
Henny Baan is a Dutch Public Prosecutor to the Rotterdam District Court, responsible for the first prosecution in Europe in modern times for the ancient crime of attempted "sea robbery. [read post]
3 Mar 2020, 2:00 am
In our highly digitized world, the potential for theft, fraud, and other crimes is often greater through a computer than it is in person. [read post]
22 Jun 2017, 9:22 am
Why Incentivize People to Report Wildlife Crime? [read post]
2 May 2012, 12:26 pm
("PFOX") and Gregory Quinlan, the President and CEO of the organization, after Quinlan made comments about Besen on local television and the organization's blog. [read post]
12 May 2011, 5:02 am
The symposium is the third of four symposia being held as part of the Australian Research Council-funded project “Invoking Humanity: A History of War Crimes Trials. [read post]
25 Nov 2023, 6:25 am
The Hengaw Organization for Human Rights reports that Zohrevand is one of eight protesters that Iran has executed. [read post]
